AW

ATLANTIC WASTE (THORNHAUGH) LIMITED

Dissolved

Company number 03888811

Wetherby · Incorporated 6 December 1999

4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATLANTIC WASTE SERVICES LIMITED · 6 December 1999 – 3 February 2005

AUGEAN SOUTH LIMITED · 3 February 2005 – 2 January 2008

Company overview

ATLANTIC WASTE (THORNHAUGH) LIMITED was a private limited company incorporated on 6 December 1999 and registered in England and Wales and dissolved on 31 January 2012. It has changed its name 2 times, most recently from AUGEAN SOUTH LIMITED on 3 February 2005. Its registered office is at 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF. Its principal activity is classified under SIC code 7487.

The board consists of four British directors: BLACKLER, Paul George (appointed 15 February 2007), CANWELL, Neil David (appointed 15 February 2007), WILSON, Gene Barry, Dr (appointed 15 February 2007) and ALLEN, Richard David (appointed 1 September 2010). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 7 July 2010. Companies House holds 101 filings for this company, most recently a gazette filing on 31 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ALLEN, Richard David
Director
1 September 2010
BP
BLACKLER, Paul George
Director
15 February 2007
CN
CANWELL, Neil David
Director
15 February 2007
WG
WILSON, Gene Barry, Dr
Director
15 February 2007
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
WP
WORLLEDGE, Peter John Franklin
Director · Resigned
7 March 2007
SP
SOUTHBY, Peter John
Director · Resigned
30 October 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2004
DG
DOWNEY, Gary Gerard
Director · Resigned
15 December 2004
HJ
HUNTINGTON, John Michael
Director · Resigned
15 December 2004
CP
CHAPMAN, Peter Nixon
Secretary · Resigned
12 December 2001
BS
BREWER, Suzanne
Nominee Secretary · Resigned
6 December 1999
BK
BREWER, Kevin, Dr
Nominee Director · Resigned
6 December 1999
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 December 1999
WL
WASTEGO LIMITED
Corporate Director · Resigned
6 December 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2012 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
4 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2011 View
Resolution
Resolution
29 September 2011 View
Legacy
Capital
29 September 2011 View
Legacy
Insolvency
29 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 January 2011 View
Change Sail Address Company With Old Address
Address
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Sail Address Company
Address
13 October 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
17 January 2008 View
Certificate Change Of Name Company
Change Of Name
2 January 2008 View
Legacy
Annual Return
14 December 2007 View
Miscellaneous
Miscellaneous
1 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
16 February 2005 View
Certificate Change Of Name Company
Change Of Name
3 February 2005 View
Legacy
Annual Return
7 January 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Capital
9 December 2003 View
Memorandum Articles
Incorporation
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Legacy
Capital
9 December 2003 View
Legacy
Capital
9 December 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Mortgage
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Address
19 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Address
17 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Incorporation Company
Incorporation
6 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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